About

Registered Number: SC344859
Date of Incorporation: 24/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Dumfries Computer Centre, Galloway Street, Dumfries, Dumfries And Galloway, DG2 9TL

 

Aptima Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". The companies directors are Czubiel, Emil Konrad, Kopanicki, Wojciech, Kopanicki, Wojciech, Mirza, Majid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CZUBIEL, Emil Konrad 15 September 2015 - 1
KOPANICKI, Wojciech 15 September 2015 15 September 2017 1
MIRZA, Majid 24 June 2008 15 September 2015 1
Secretary Name Appointed Resigned Total Appointments
KOPANICKI, Wojciech 15 September 2015 15 September 2017 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
TM01 - Termination of appointment of director 17 September 2017
TM02 - Termination of appointment of secretary 17 September 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH03 - Change of particulars for secretary 11 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 08 April 2017
AA - Annual Accounts 25 March 2017
CH01 - Change of particulars for director 06 March 2017
AD01 - Change of registered office address 06 March 2017
AR01 - Annual Return 27 July 2016
SH01 - Return of Allotment of shares 27 July 2016
AA - Annual Accounts 31 March 2016
AP03 - Appointment of secretary 18 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 27 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.